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GRANITE LINE LIMITED

Company number 08571548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2016 DS01 Application to strike the company off the register
22 Jul 2016 TM01 Termination of appointment of Roger John Webster as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Philip Paul Wagstaff as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Richard Kenneth Henrywood as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Peter Jonathan Chapman as a director on 1 June 2016
01 Jun 2016 TM02 Termination of appointment of Philip Paul Wagstaff as a secretary on 1 June 2016
28 Apr 2016 AA Total exemption small company accounts made up to 1 November 2015
15 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 1 November 2015
18 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 5
10 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 5
03 Dec 2013 AA01 Current accounting period extended from 30 June 2014 to 31 July 2014
24 Jul 2013 CERTNM Company name changed granite way LIMITED\certificate issued on 24/07/13
  • RES15 ‐ Change company name resolution on 2013-07-23
  • NM01 ‐ Change of name by resolution
17 Jun 2013 NEWINC Incorporation